The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate around their facilities, as they risk going to prison because of the act.
The Anti-graft agency gave the warning on Tuesday September 14, 2021 on the heels on an operation by the Ibadan Zonal Command of the agency that led to the arrest of 56 suspected internet fraudsters in Abeokuta, Ogun state.
The suspects include: Garfar Olamide Taiwo, Fadimaye Habeeb, Badmus Idris, Samuel Victor, Seun Fuad, Alli Isaac, Oyeleke Mubarak, Bolu Soetan, Koleosho Eniola, Saheed Abidemi, Olaewe Tosin, Ayedun Idowu, Oniyitan Ayomide, Akinlabi Precious, Gbadebo Sultan, Adeyemi Habeeb, Balogun Hassan, Sulaimon Ayub Damilare, Akinsola Usman,
Others are; Ajibola Femi Sodiya, Ridwan Alani, Olusesi Lanre, Eniatimo Oludare, Taiwo Opeyemi, Akindele Kabiru Johnson Hammed, Idowu Gabriel, Adekanmi Adejumo, Peter Babatunde, Okeowo Sunday, Abudu Habeeb, Sabair Rasaq, Ademuyiwa Basit, Toriola Opeyemi, Babayode Abiola, Agbaje Habeeb, Sorinola Oluwatobiloba, Abiodun Elegbede, Kayode Daniel ,Lawal Alabi, Oyewole Korede, Aberuagba Gafar, Adekunle Emmanuel, Okunade Azeez, and Ojediran Sodiq.
They were apprehended at their hideouts which happened to be popular hotels in the ancient city. The operation which was based on verified intelligence backed by weeks of surveillance was nearly frustrated by the hotel owners who employed various antics, including shutting down power supply, to enable some of the suspects to escape arrest.
Section 3 of the Advance Fee Fraud And Other Related Offences Act, 2006 provides for a prison term of between five and 15 years without option of fine for any person who permits his premises to be used for any offence under the Act.
EFCC will therefore not tolerate situations where hotel owners or managers not only permit fraudsters to use their facilities but also deliberately shield them from arrest by frustrating law enforcement on such premises.
You may be interested
Suspects arraigned for vandalizing EEDC property, assaulting staffadmin - September 17, 2021
Suspects arraigned for vandalizing EEDC property, assaulting staff Posted by News Express | 17 September 2021 | 58 times By…
By FUNMILAYO ADEYEMI The Federal Government has directed individuals and corporate organisations involved in…admin - September 17, 2021
FG directs IT practitioners to register with computer professionals’ registration council Posted by News Express | 17 September 2021 |…
NiDCOM presents over 600 diaspora icons to celebrate Nigeria at 60admin - September 17, 2021
As part of the initiatives of the Nigerians in Diaspora Commission (NiDCOM) in celebrating success stories of Nigerians in the…